Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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22 Jun 2023 |
CH04 |
Secretary's details changed for Swimex Enclosures Limited on 19 October 2022
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19 Dec 2022 |
MR01 |
Registration of charge 077089520001, created on 14 December 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW England to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 19 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Sep 2022 |
AD01 |
Registered office address changed from Office 2 the Courthouse Mill Road Oundle Peterborough PE8 4BW to Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW on 21 September 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Aug 2021 |
AP04 |
Appointment of Swimex Enclosures Limited as a secretary on 11 August 2021
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11 Aug 2021 |
TM02 |
Termination of appointment of Swimex Investments Limited as a secretary on 10 August 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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16 Nov 2020 |
AP04 |
Appointment of Swimex Investments Limited as a secretary on 16 November 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Sep 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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02 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-01
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19 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
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11 Jul 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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27 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 July 2016
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